Acrisure RE Holdings Limited
Company 09269699 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Richard Henry Hobbs Director · appointed 2018
- Dexter George Desvignes Director · appointed 2023
- Carol Ann Richmond Director · appointed 2026
- Stephen James Farrell Director · appointed 2022
- Jason Patrick Howard Director · appointed 2018
- Simon James Hedley Director · appointed 2021
- Shawn Kirby Pelsinger Director · appointed 2025
4y median 4y
average tenure
7.6y
longest tenure
Directors past 6 years
- Richard Henry Hobbs Director · appointed 2018
- Jason Patrick Howard Director · appointed 2018
First-time vs portfolio directors
Portfolio (7)
- Richard Henry Hobbs Director · appointed 2018
- Dexter George Desvignes Director · appointed 2023
- Carol Ann Richmond Director · appointed 2026
- Stephen James Farrell Director · appointed 2022
- Jason Patrick Howard Director · appointed 2018
- Simon James Hedley Director · appointed 2021
- Shawn Kirby Pelsinger Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Ryan Gerard Foley Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 19Professional services 3Construction 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Acrisure RE UK Limited 5 shared directors
- Acrisure RE Corporate Advisory & Solutions Limited 5 shared directors
- Acrisure International Holdings Limited 2 shared directors
- Flux Holdings Limited 2 shared directors
- Acrisure RE Canada Limited 2 shared directors
Connected through a shared director
- AXA XL Underwriting Agencies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09269699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/2014 |
| Address | 9TH FLOOR, 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Acrisure International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-25
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Acrisure RE UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-05 - Acrisure RE Corporate Advisory & Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09
Officers (27)
- Carol Ann Richmond Director · appointed 2026
- Hilary Anne Staples Secretary · appointed 2025
- Shawn Kirby Pelsinger Director · appointed 2025
- Dexter George Desvignes Director · appointed 2023
- Stephen James Farrell Director · appointed 2022
- Simon James Hedley Director · appointed 2021
- Richard Henry Hobbs Director · appointed 2018
- Jason Patrick Howard Director · appointed 2018
Show 19 former officers
- Susan Claire Holliday Director · appointed 2023 · resigned 2024
- Ryan Gerard Foley Director · appointed 2021 · resigned 2025
- Matthew Schweinzger Director · appointed 2019 · resigned 2021
- Pervena Makwana Secretary · appointed 2019 · resigned 2025
- Josephine Vinci Secretary · appointed 2018 · resigned 2019
- Gregory Lynn Williams Director · appointed 2018 · resigned 2018
- Matthew Charles Schweinzger Director · appointed 2018 · resigned 2018
- Norman Lynn Brown Director · appointed 2018 · resigned 2019
- Marcelina Mochalska Secretary · appointed 2018 · resigned 2018
- Jason Alan Rotman Director · appointed 2017 · resigned 2018
- Stephen Edward Wood Director · appointed 2016 · resigned 2024
- Norm Brown Director · appointed 2014 · resigned 2017
- Grahame John Millwater Director · appointed 2014 · resigned 2021
- John Frederick Cartwright Director · appointed 2014 · resigned 2018
- John Cartwright Secretary · appointed 2014 · resigned 2018
- Jonathan Paul Beach Director · appointed 2014 · resigned 2018
- Christopher Eric Watson Director · appointed 2014 · resigned 2018
- Ian Dwight Broadwater Director · appointed 2014 · resigned 2017
- William Arthur Malloy Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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